Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 10 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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04 Aug 2023 |
PSC05 |
Change of details for Muniment Limited as a person with significant control on 23 October 2021
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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09 May 2023 |
AD01 |
Registered office address changed from The Enterprise Centre, University of East Anglia Norwich Research Park Norwich NR4 7TJ England to C/O Glx Ltd 69-75 Thorpe Road Norwich NR1 1UA on 9 May 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF England to The Enterprise Centre, University of East Anglia Norwich Research Park Norwich NR4 7TJ on 7 August 2020
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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31 Jul 2020 |
AP01 |
Appointment of Mr Daniel David Trivedi as a director on 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020 |
PSC07 |
Cessation of Grace Charles Property Ltd as a person with significant control on 29 July 2020
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30 Jul 2020 |
PSC02 |
Notification of Trivedi Property Development Ltd as a person with significant control on 29 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Andrew Norman Payne as a director on 29 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Eric Charles Plane as a director on 29 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Stefan Alexander Battrick-Newall as a director on 29 July 2020
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15 May 2020 |
PSC05 |
Change of details for Grace Charles Property Ltd as a person with significant control on 15 May 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 29 June 2019
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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27 Mar 2020 |
AP01 |
Appointment of Mr Eric Charles Plane as a director on 16 December 2019
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22 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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